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Company Information for

MILLENNIUM ADMP LIMITED

BDO LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
03094289
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Millennium Admp Ltd
MILLENNIUM ADMP LIMITED was founded on 1995-08-23 and has its registered office in Leeds. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Millennium Admp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MILLENNIUM ADMP LIMITED
 
Legal Registered Office
BDO LLP CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS11
 
Filing Information
Company Number 03094289
Company ID Number 03094289
Date formed 1995-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 30/06/2011
Account next due 31/03/2013
Latest return 24/08/2011
Return next due 20/09/2012
Type of accounts FULL
Last Datalog update: 2017-05-05 07:03:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MILLENNIUM ADMP LIMITED

Company Officers of MILLENNIUM ADMP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SMITH
Director 1995-08-23
JOSEPH MICAH WIDDUP
Director 2009-09-30
MARTIN RAYMOND HOWE
Company Secretary 2004-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KEVIN LAVERY
Director 1998-12-04 2010-03-31
SARAH JANE ROBSON
Director 2006-07-01 2009-01-05
JOANNA BELL
Director 2003-08-13 2009-01-05
FIONA HOUGHT
Director 2004-08-31 2009-01-05
MARTIN RAYMOND HOWE
Director 2005-08-01 2009-01-05
ADRIAN PAUL MULLEN
Director 2005-01-01 2009-01-05
TREVOR SPEIGHT
Director 2006-03-06 2008-02-01
ANTHONY DAVID KEMP
Director 1998-12-04 2007-05-30
ROBERT TOWNSEND
Director 2004-06-21 2005-12-31
ANTHONY DAVID KEMP
Company Secretary 1998-12-04 2004-11-08
PATRICK ANTHONY HORRICKS
Company Secretary 1995-08-23 1999-06-11
L & A REGISTRARS LIMITED
Nominated Director 1995-08-23 1995-08-23
L & A SECRETARIAL LIMITED
Nominated Secretary 1995-08-23 1995-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN SMITH BEUNITED LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2013-09-03
MARTIN SMITH THE INVOLVEMENT MARKETING GROUP LIMITED Director 2010-10-12 CURRENT 2010-10-12 Dissolved 2013-09-17
MARTIN SMITH ACTIVE LIFE (SHIPLEY) LIMITED Director 2007-07-09 CURRENT 2007-07-09 Dissolved 2013-10-15
MARTIN SMITH WHITEWATER CREATIVE SERVICES LTD Director 2007-06-04 CURRENT 1987-09-18 Liquidation
MARTIN SMITH INVOLVE MARKETING AGENCY LIMITED Director 2007-06-01 CURRENT 2000-08-08 Liquidation
MARTIN SMITH ANDREW ORME (HOLDINGS) LIMITED Director 2006-02-08 CURRENT 2003-12-17 Dissolved 2014-08-26
MARTIN SMITH THE INVOLVE MARKETING PARTNERSHIP LIMITED Director 2002-09-09 CURRENT 2001-12-05 Liquidation
JOSEPH MICAH WIDDUP ILKLEY RUGBY FOOTBALL CLUB (TRADING AND SUPPORTERS GROUP) LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
JOSEPH MICAH WIDDUP TLP HOLDINGS LIMITED Director 2016-01-11 CURRENT 2016-01-07 Active
JOSEPH MICAH WIDDUP TUNWELL LANE COTTAGES LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JOSEPH MICAH WIDDUP TUNWELL LANE PROPERTIES LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
JOSEPH MICAH WIDDUP MICAH VERITY LIMITED Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2015-01-20
JOSEPH MICAH WIDDUP TDMG LIMITED Director 2012-02-24 CURRENT 2012-02-24 Dissolved 2013-10-08
JOSEPH MICAH WIDDUP BEUNITED LIMITED Director 2012-01-16 CURRENT 2012-01-16 Dissolved 2013-09-03
JOSEPH MICAH WIDDUP THE INVOLVEMENT MARKETING GROUP LIMITED Director 2010-10-14 CURRENT 2010-10-12 Dissolved 2013-09-17
JOSEPH MICAH WIDDUP ANDREW ORME (HOLDINGS) LIMITED Director 2009-09-30 CURRENT 2003-12-17 Dissolved 2014-08-26
JOSEPH MICAH WIDDUP WHITEWATER CREATIVE SERVICES LTD Director 2009-09-30 CURRENT 1987-09-18 Liquidation
JOSEPH MICAH WIDDUP INVOLVE MARKETING AGENCY LIMITED Director 2009-09-30 CURRENT 2000-08-08 Liquidation
JOSEPH MICAH WIDDUP THE INVOLVE MARKETING PARTNERSHIP LIMITED Director 2008-01-01 CURRENT 2001-12-05 Liquidation
JOSEPH MICAH WIDDUP MICAH LIMITED Director 2003-03-21 CURRENT 2003-03-19 Active
MARTIN RAYMOND HOWE THE INVOLVE MARKETING PARTNERSHIP LIMITED Company Secretary 2004-11-08 CURRENT 2001-12-05 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-073.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2016
2015-11-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/11/2015
2015-11-24RM02NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009790
2015-07-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2015
2014-05-273.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2014
2013-06-283.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/05/2013
2012-07-163.10ADMINISTRATIVE RECEIVER'S REPORT/3.2
2012-06-283.3STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
2012-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-28LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINDHILL MANOR LEEDS ROAD SHIPLEY WEST YORKSHIRE BD18 1BP
2012-03-23AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-10LATEST SOC10/11/11 STATEMENT OF CAPITAL;GBP 50000
2011-11-10AR0124/08/11 FULL LIST
2011-02-09AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-13MEM/ARTSARTICLES OF ASSOCIATION
2010-11-16RES01ALTER ARTICLES 09/11/2010
2010-11-16RES13RE FACILITY AGREEMENT 09/11/2010
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-09-07AR0123/08/10 FULL LIST
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERY
2009-12-07AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-05AP01DIRECTOR APPOINTED JOSEPH MICAH WIDDUP
2009-08-24363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR JOANNA BELL
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR MARTIN HOWE
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR SARAH ROBSON
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN MULLEN
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR FIONA HOUGHT
2008-09-19363sRETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
2008-04-16AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-02-14288bDIRECTOR RESIGNED
2007-12-14RES12VARYING SHARE RIGHTS AND NAMES
2007-11-28363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2007-07-02288bDIRECTOR RESIGNED
2007-05-09AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-13363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-07-24288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-02-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-10288bDIRECTOR RESIGNED
2005-11-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-20363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-08-16288aNEW DIRECTOR APPOINTED
2005-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-1053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-06-10RES02REREG PLC-PRI 03/06/05
2005-06-10CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-06-10MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-02-01AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-27395PARTICULARS OF MORTGAGE/CHARGE
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-11-22288bSECRETARY RESIGNED
2004-11-22288aNEW SECRETARY APPOINTED
2004-09-27288aNEW DIRECTOR APPOINTED
2004-08-02288aNEW DIRECTOR APPOINTED
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-03363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-09-03288aNEW DIRECTOR APPOINTED
2003-07-31395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/02
2002-11-12363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-10-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7440 - Advertising



Licences & Regulatory approval
We could not find any licences issued to MILLENNIUM ADMP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-07-13
Appointment of Administrative Receivers2012-05-30
Fines / Sanctions
No fines or sanctions have been issued against MILLENNIUM ADMP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
OWN ACCOUNT ASSIGNMENT OF LIFE POLICIES 2010-11-12 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2006-02-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2005-01-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-07-18 Satisfied MARTIN SMITH, ANTHONY DAVID KEMP AND PATRICK ANTHONY HORRICKS
GUARANTEE & DEBENTURE 2002-10-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 1997-06-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MILLENNIUM ADMP LIMITED

Intangible Assets
Patents
We have not found any records of MILLENNIUM ADMP LIMITED registering or being granted any patents
Domain Names

MILLENNIUM ADMP LIMITED owns 11 domain names.

greystockimages.co.uk   millenniuminteractive.co.uk   mailorderclearances.co.uk   activelife.co.uk   adauk.co.uk   ada-uk.co.uk   quickpages-uk.co.uk   quickpagesuk.co.uk   mortascreen.co.uk   holidayfavourites.co.uk   timeforacareerchange.co.uk  

Trademarks
We have not found any records of MILLENNIUM ADMP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILLENNIUM ADMP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7440 - Advertising) as MILLENNIUM ADMP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILLENNIUM ADMP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrative Receivers
Defending partyMILLENNIUM ADMP LIMITEDEvent Date2012-05-18
Francis Graham Newton and Paul Bates (IP Nos 9310 and 9790 ) both of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU :
 
Initiating party Event TypeMeetings of Creditors
Defending partyMILLENNIUM ADMP LIMITEDEvent Date2012-05-18
Notice is hereby given pursuant to Legislation section: Section 48 of the Legislation: Insolvency Act 1986 , that a general meeting of the unsecured creditors of the above-named company will be held at BDO LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5RU on 2 August 2012 at 11.00 am for the purpose of having a report laid before the meeting and of hearing any explanation that may be given by the Administrative Receivers. Creditors whose claims are wholly secured are not entitled to attend or be represented. Please note that a creditor is entitled to vote only if he has delivered to the Administrative Receivers at BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU , not later than 12.00 hrs on 1 August 2012 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of The Insolvency Rules 1986 and there has been lodged with the Administrative Receivers any proxy which the creditor intends to be used on his behalf. Francis Graham Newton Joint Administrative Receiver : Francis Graham Newton (IP Number 9310) and Paul Bates (IP Number 9790) of BDO LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5RU were appointed as Joint Administrative Receivers of the Company on 18 May 2012 . The Companys registered office and principal trading address is Windhill Manor, Leeds Road, Shipley BD18 1BP .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MILLENNIUM ADMP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MILLENNIUM ADMP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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